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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Geschäftsbeziehung

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . }

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Geschäftsbeziehung
Name
business relationship
Name
relation d'affaires
Name
relazione d'affari
dateModified
2025-08-25T06:34:23.2523460Z
Identifier
520964
URL
https://www.termdat.bk.admin.ch/entry/520964
citation
([Bundesgesetz, über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung im Finanzsektor, SR 955.0 2.6.2014.](http://www.admin.ch/opc/de/classified-compilation/19970427/index.html))
citation
([Federal Act, on Combating Money Laundering and Terrorist Financing in the Financial Sector, RS 955.0 25.6.2014.](http://www.admin.ch/opc/en/classified-compilation/19970427/index.html))
citation
([Loi fédérale, concernant la lutte contre le blanchiment d'argent et le financement du terrorisme dans le secteur financier, RS 955.0 2.6.2014.](http://www.admin.ch/opc/fr/classified-compilation/19970427/index.html))
citation
Legge federale relativa alla [lotta](https://www.admin.ch/opc/it/classified-compilation/19970427/index.html) contro il riciclaggio di denaro e il finanziamento del terrorismo nel settore finanziario, RS 955.0 (6.10.2015).
position
1
Linguistic Context
Al momento dell'avvio di relazioni d'affari, l'intermediario finanziario deve identificare la controparte sulla scorta di un documento probante. Se la controparte è una persona giuridica, l'intermediario finanziario deve prendere atto delle disposizioni della controparte concernenti il conferimento dei poteri di rappresentanza e verificare l'identità delle persone che stabiliscono la relazione d'affari in nome della persona giuridica.
Linguistic Context
When establishing a business relationship, the financial intermediary must verify the identity of the customer on the basis of a document of evidentiary value. Where the customer is a legal entity, the financial intermediary must acknowledge the provisions regulating the power to bind the legal entity, and verify the identity of the persons who enter into the business relationship on behalf of the legal entity.
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
inDefinedTermSet Terminology of the Federal Department of Foreign Affairs
inDefinedTermSet Federal Department of Foreign Affairs
Reliability code Linguistic/formal check completed
termDomain POLITICS
termDomain Foreign policy
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000
Incoming Relationships: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.